Search by IT Department

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....earch by IT Department <br>News and Press Release<br>Dated:- 23-11-2012<br><BR>Press Information Bureau Government of India Ministry of Finance 23-November-2012 16:58 IST The Income tax Department conducts search and seizure operations based on the credible companies, association of 'persons' which includes individuals, hindu undivided families (HUFs), firms, companies, association of persons ....

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....(AoPs), body of individuals (BoIs), local authorities and any artificial juridical person who are in possession of any money, bullion, jewellery, documents or any other valuable article or thing which represents undisclosed income of the person. These are carried out in cases of persons engaged in diversified businesses/professions spread all over the country. The Income tax Department does not ma....

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....intain Sate wise details of such operations centrally. However, the details with reference to the jurisdictional Directorates General of Income tax (Investigation) are as under:- Director General of Income Tax (Investigation) No. of Search Warrants 2009-10 2010-11 2011-12 2012-13(upto Sep. 30,'12) Ahmedabad 466 585 699 296 Bangalore 160 282 272 41 Bhopal 295 197 254 122 Chan....

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....digarh 241 390 406 146 Chennai 98 262 332 138 DGIT (Intelligence & Criminal Investigation), New Delhi 50 86 128 8 Hyderabad 139 180 207 81 Jaipur 181 152 152 58 Kochi 84 65 196 17 Kolkata 422 424 318 171 Lucknow 254 474 536 137 Mumbai 334 736 758 28 New Delhi 276 606 590 199 Patna 159 72 165 24 Pune 295 341 247 74 Total 3454 4852 5260 ....

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.... 1540 Evidences gathered during the search proceedings are used in assessment and reassessment of income of such persons. Prosecution is launched in appropriate cases under various provisions of the Direct Tax Laws. This information was given by the Minister of State for Finance, Shri Namo Narain Meena in written reply to a question in Lok Sabha today. * * * DSM/RS/bs<BR> News - Press release ....

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....- PIB....